Hearing:
The Traffickers’ Roadmap: How Bad Actors Exploit Financial Systems to Facilitate the Illicit Trade in People, Animals, Drugs, and Weapons
Subcommittee on National Security, International Development, and Monetary Policy (Committee on Financial Services)
Wednesday, March 4, 2020 (10:00 AM)
2128 RHOB
Washington, D.C.
Witnesses
Mr. Travis L. Adkins
Lecturer, African and Security Studies, Walsh School of Foreign Science, Georgetown University
Added
03/03/2020 at 10:43 AM
- Witness Testimony
[PDF]
Added
03/03/2020 at 02:31 PM
- Truth in Testimony
[PDF]
Added
03/03/2020 at 10:43 AM
Dr. Togzhan Kassenova
Senior Fellow, Project on International Security, Commerce, and Economic Statecraft, Center for Policy Research, SUNY-Albany
Added
03/03/2020 at 10:43 AM
- Witness Testimony
[PDF]
Added
03/03/2020 at 10:43 AM
- Truth in Testimony
[PDF]
Added
03/03/2020 at 10:43 AM
Ms. Celina B. Realuyo
Adjunct Professor, The George Washington University Elliott School of International Affairs
Added
03/03/2020 at 10:43 AM
- Witness Testimony
[PDF]
Added
03/03/2020 at 10:43 AM
- Truth in Testimony
[PDF]
Added
03/03/2020 at 10:43 AM
Ms. Gretchen Peters
Executive Directoer, Center on Illicit Network and Organized Crime and The Alliance to Counter Crime Online
Added
03/03/2020 at 10:43 AM
- Witness Testimony
[PDF]
Added
03/03/2020 at 06:14 PM
- Truth in Testimony
[PDF]
Added
03/03/2020 at 06:14 PM
Ms. Angel Nguyen Swift
Founder and Director, Stand Together Against Trafficking (STAT) and Advisor, Enigma Technologies
Added
03/03/2020 at 10:43 AM
- Witness Testimony
[PDF]
Added
03/03/2020 at 10:43 AM
- Truth in Testimony
[PDF]
Added
03/03/2020 at 10:43 AM
Text of Legislation
- H.R.___: the Stopping Trafficking, Illicit Flows, Laundering, and Exploitation Act (McAdams)
[PDF]
Added
02/28/2020 at 04:51 PM
Updated
03/03/2020 at 10:43 AM
- H.R. 1387, the CONFRONT Act (Kustoff)
[PDF]
Added
02/28/2020 at 04:51 PM
Support Documents
- Hearing Notice
[PDF]
- Hearing Memo
[PDF]
Added
02/28/2020 at 04:51 PM
First Published:
February 26, 2020 at 10:07 AM
Last Updated:
March 3, 2020 at 06:14 PM